VIX AFC LIMITED
Overview
| Company Name | VIX AFC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02649163 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIX AFC LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is VIX AFC LIMITED located?
| Registered Office Address | Unit 110, Pt 5f Office 3 Piccadilly Place M1 3BN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIX AFC LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIX TECHNOLOGY (UK) LIMITED | Nov 01, 2010 | Nov 01, 2010 |
| ERG TRANSIT SYSTEMS (UK) LTD | May 27, 1999 | May 27, 1999 |
| AES PRODATA (UK) LIMITED | Sep 01, 1994 | Sep 01, 1994 |
| ERG ELECTRONICS (U.K.) LIMITED | Nov 29, 1993 | Nov 29, 1993 |
| AES SCANPOINT (UK) LIMITED | Jul 13, 1992 | Jul 13, 1992 |
| SCANPOINT TECHNOLOGY LIMITED | Sep 26, 1991 | Sep 26, 1991 |
What are the latest accounts for VIX AFC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VIX AFC LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for VIX AFC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 62 pages | AA | ||||||
Appointment of David Hope as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||
Registered office address changed from Ridgecourt the Ridge Epsom Surrey KT18 7EP United Kingdom to Unit 110, Pt 5F Office 3 Piccadilly Place Manchester M1 3BN on Mar 03, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2024 | 62 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 15, 2025 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Feb 15, 2024 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Jan 08, 2024
| 3 pages | SH01 | ||||||
Change of details for Icm Mobility Group Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||||||
15/02/25 Statement of Capital gbp 8125200 | 5 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Duncan Paul Saville on Apr 21, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Steven Bruce Gallagher on Apr 21, 2021 | 2 pages | CH01 | ||||||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||||||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||
Full accounts made up to Jun 30, 2023 | 64 pages | AA | ||||||
Appointment of Stephanie Carmelita Saville as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Maitland as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from PO Box PO Box 208 the Cottage Ridgecourt the Ridge Epsom Surrey KT18 7EP England to Ridgecourt the Ridge Epsom Surrey KT18 7EP on Mar 27, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 15, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Appointment of Mr Aaron Ross as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Paul Jonathan Bethell as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Martyn James Jenkins as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||||||
Appointment of Mr Harjinder Singh as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 64 pages | AA | ||||||
Who are the officers of VIX AFC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Harjinder | Secretary | 3 Piccadilly Place M1 3BN Manchester Unit 110, Pt 5f Office United Kingdom | 312542250001 | |||||||
| GALLAGHER, Steven Bruce | Director | 3 Piccadilly Place M1 3BN Manchester Unit 110, Pt 5f Office United Kingdom | Australia | Australian | 282382230001 | |||||
| HOPE, David | Director | 3 Piccadilly Place M1 3BN Manchester Unit 110, Pt 5f Office United Kingdom | United Kingdom | British | 281182920001 | |||||
| ROSS, Aaron | Director | 3 Piccadilly Place M1 3BN Manchester Unit 110, Pt 5f Office United Kingdom | United Kingdom | British | 266789840001 | |||||
| SAVILLE, Duncan Paul | Director | 3 Piccadilly Place M1 3BN Manchester Unit 110, Pt 5f Office United Kingdom | Singapore | Australian,British | 282382380001 | |||||
| SAVILLE, Stephanie Carmelita | Director | 3 Piccadilly Place M1 3BN Manchester Unit 110, Pt 5f Office United Kingdom | United Kingdom | British | 321688580001 | |||||
| BARLOW, John | Secretary | 18 Holmcroft CV2 2NL Coventry West Midlands | British | 19167450001 | ||||||
| BRACEGIRDLE, Stephen James | Secretary | Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire | British | 130013500001 | ||||||
| COULTHARD, Simon David | Secretary | Cambridge Science Park Milton Road CB4 0WW Cambridge First Floor, Unit 406 England | 185958130001 | |||||||
| DAVEY, Simon Nicholas | Secretary | Miles Street 3121 Richmond 6 Victoria Australia | British | 148230570001 | ||||||
| GRALEY, Michael Edward | Secretary | 30 Foulds Close ME8 0QF Gillingham Kent | British | 54737130001 | ||||||
| HIGGS, Martyn John | Secretary | The Old Vicarage Vicarage Lane Draycott BS27 3SH Cheddar Somerset | British | 35113720001 | ||||||
| JENKINS, Martyn James | Secretary | 50 St George's Terrace Perth Level 1 Wa 6000 Australia | 284010000001 | |||||||
| PROTHERO, Jeremy | Secretary | 92 Bidston Road CH43 6TN Birkenhead Merseyside | British | 125466620001 | ||||||
| RICHARDSON-CLARK, Ruth Maree | Secretary | Rue Americaine 187-189 Brussels 1050 Belgium | Australian | 124087440001 | ||||||
| SMITH, Glen Andrew | Secretary | Pelican Ramble Yangebup Western Australia 59 6164 Australia | Australian | 137468240001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLEN, Ian Douglas | Director | 247 Balcatta Road Balcatta Wa 6021 Australia | Australian | 75220780001 | ||||||
| ANDERSON, Ole Steen | Director | Vaeldegardsvej 73a DK 2820 Gentofte Denmark | Danish | 34308460001 | ||||||
| BARGMANN, William John | Director | 22 Boronia Crescent City Beach Western Australia 6015 Australia | British | 109121090001 | ||||||
| BARRETT-LENNARD, Clare Lois | Director | 247 Balcatta Road Balcatta Wa 6021 Australia | Australian | 78317300001 | ||||||
| BATEMAN, Timothy Patrick | Director | 168 Cowley Road CB4 0DL Cambridge Vix House | Australia | Australian | 199463240001 | |||||
| BEETON, Matthew Henry | Director | 168 Cowley Road CB4 0DL Cambridge Acis House England | United Kingdom | British | 180754920001 | |||||
| BETHELL, Paul Jonathan | Director | The Ridge KT18 7EP Epsom The Cottage Ridgecourt Surrey England | Australia | New Zealander | 282414260001 | |||||
| BRACEGIRDLE, Stephen James | Director | Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire | United Kingdom | British | 130013500001 | |||||
| CARROLL, James Frederic | Director | 7 Passchendale St Hampton Victoria 3188 Australia | Australia | Australian | 112748560001 | |||||
| COLE, Graham Nigel | Director | 168 Cowley Road CB4 0DL Cambridge Acis House Cambridgeshire United Kingdom | United Kingdom | British | 33099880001 | |||||
| CONSTABLE, Gary | Director | 25 Colvin Chase Galleywood CM2 8QQ Chelmsford Essex | United Kingdom | British | 9360120001 | |||||
| DANS, David James | Director | Hengstenberg 30 Overijse 3090 Belgium | Australian | 95233850001 | ||||||
| DINNISON, Mark Hayden | Director | 380 Latrobe Street Melbourne Level 21 Vic 3000 Australia | Australia | New Zealander | 207809050001 | |||||
| FOGARTY, Peter John | Director | 11 Goldsmith Road Claremont Western Australia 6010 Australia | Australian | 36517710001 | ||||||
| GALLAGHER, Steven Bruce | Director | 28 Canterbury Road Middle Park Victoria 3206 | Australia | Australian | 273532040001 | |||||
| HARLEY, Peter Campbell | Director | 66 Louise Street Nedlands FOREIGN Perth Western Australia 6009 Australia | Australian | 30424140001 | ||||||
| HIGGS, Martyn John | Director | The Old Vicarage Vicarage Lane Draycott BS27 3SH Cheddar Somerset | England | British | 35113720001 | |||||
| HOWSON, Richard Donald | Director | 11 Clarence Street 6151 South Perth Western Australia | Australian | 38547600001 |
Who are the persons with significant control of VIX AFC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icm Mobility Group Limited | Apr 30, 2021 | The Ridge KT18 7EP Epsom Ridgecourt Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Uil Limited | Apr 06, 2016 | 43 Cedar Avenue Hamilton, Hm12 Trinity Hall Bermuda British Overseas Territory | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vix Limited | Apr 06, 2016 | Bermudiana Road Hamilton, Hm11 34 Bermuda British Overseas Territory | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0